| Source Date | Board Meeting Date | Details |
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17-Feb-2025
|
21-Feb-2025
|
Inter alia, to consider and approve:- 1. For Increase in authorised share capital; 2. For Alteration of Clause-V of Memorandum of Association; 3. For regularization of Mr. Praveen Sevantilal Panchal (DIN: 10895449) as an Executive Director; 4. For migration of listing / trading of equity shares of the company from BSE Limited (BSE SME) to Main Board of BSE Ltd and listing to main board of National Stock Exchange of India Limited. 5. For Postal Ballot Notice for approval of members for the migration of listing / trading of equity shares of the company from BSE Limited (BSE SME) to Main Board of BSE Ltd and listing to main board of National Stock Exchange of India Limited. 6. For Appointment of Scrutinizer for the Postal Ballot Event; 7. For Consideration and approval of calendar of Events for the Postal Ballot Event. 8. Any other matter with the permission of the chair.
|
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08-Nov-2024
|
14-Nov-2024
|
Half Yearly Results
|
|
25-Sep-2024
|
30-Sep-2024
|
Inter alia, to consider and approve the appointment of Company Secretary and Compliance Officer of the Company
|
|
02-Sep-2024
|
06-Sep-2024
|
A.G.M.
|
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21-Aug-2024
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24-Aug-2024
|
Inter alia, to consider and approve:- Appointment of Company Secretary and Compliance Officer of the Company;
|
|
14-Aug-2024
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20-Aug-2024
|
Half Yearly Results
|
|
27-Jun-2024
|
03-Jul-2024
|
Inter alia, to consider and approve:- 1. Fundraising for near future requirements and suitable instrument/structure. 2. Any other matter with the permission of the Board.
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23-May-2024
|
30-May-2024
|
Audited Results
|
|
07-Nov-2023
|
14-Nov-2023
|
Half Yearly Results
|
|
29-Aug-2023
|
05-Sep-2023
|
A.G.M.
|